The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
De Silva, David
De Silva, David
British born in February 1960Resident in England
Registered addresses and corresponding companiesDe Silva, David
British ceo born in February 1960Resident in England
Registered addresses and corresponding companiesDe Silva, David
British chief executive born in February 1960Resident in England
Registered addresses and corresponding companiesDe Silva, David
British company director born in February 1960Resident in England
Registered addresses and corresponding companiesDe Silva, David
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more)
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 17 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom
IIF 18 30, Hobgate, York, YO24 4HF, England
IIF 19 30, Hobgate, York, YO24 4HF, United Kingdom
IIF 20 7, Market Place, Pocklington, York, YO42 2AS, United Kingdom
De Silva, David
British managing director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 21 Clements Hall, Nunthorpe Road, York, YO23 1BP
De Silva, David
British md born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 22 30, Hobgate, York, YO24 4HF, England
De Silva, David
British housing director born in February 1960Registered addresses and corresponding companies
IIF 23 3 Arlington Road, Clifton, York, Yorkshire, YO30 5GF
De Silva, David
British ceoRegistered addresses and corresponding companies
IIF 24 30 Hobgate, York, YO24 4HF
Mr David De Silva
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 25 A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, England
IIF 26 IIF 27 IIF 28 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom
IIF 29 23-25, Kirkgate, Ripon, HG4 1PB, England
IIF 30 13a, High Ousegate, York, YO1 8RZ, England
IIF 31 7, Market Place, Pocklington, York, YO42 2AS, United Kingdom
IIF 32 Blake House, 2a St. Martins Lane, York, North Yorkshire, YO1 6LN
De Silva, David
Registered addresses and corresponding companies
IIF 33 A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, England
Mr David De Silva
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 30, Hobgate, York, YO24 4HF, England
- 11TO1 HOUSING SOLUTIONS LTD - 2023-06-08ONE TO ONE HOMES LTD - 2023-07-18 Blake House, 2a St. Martins Lane, York, North YorkshireActive Corporate (1 parent)Equity (Company account)17,735 GBP2025-03-31Officer
2012-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 2 39-43 Bridge Street Swinton, Mexborough, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-32,192 GBP2021-12-31Officer 2016-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3 39-43 Bridge Street Swinton, Mexborough, United KingdomActive Corporate (4 parents)Equity (Company account)246,672 GBP2020-12-31Officer 2016-12-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
- 4BOSWORTH KLEIN PROPERTIES LIMITED - 2020-04-14 A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-154,340 GBP2024-06-30Officer 2012-12-11 ~ nowIIF 1 - Director → ME 2012-12-11 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-10-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 39-43 Bridge Street Swinton, Mexborough, United KingdomActive Corporate (4 parents)Equity (Company account)21,475 GBP2022-07-31Officer 2017-07-21 ~ nowIIF 2 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 6 23-25 Kirkgate, Ripon, EnglandActive Corporate (3 parents)Equity (Company account)-20,651 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)472,060 GBP2019-03-05Officer 2017-09-20 ~ 2018-04-25IIF 15 - Director → ME
- 2 Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-05Officer 2018-01-22 ~ 2018-04-25IIF 13 - Director → ME
- 3 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-05Officer 2017-09-22 ~ 2018-04-25IIF 16 - Director → ME
- 4 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-05Officer 2017-09-21 ~ 2018-04-25IIF 14 - Director → ME
- 5
CLEMENTS HALL TRUST
- nowST CLEMENT'S HALL PRESERVATION TRUST - 2011-08-26 Clements Hall Trust, Clements Hall, Nunthorpe Road, YorkActive Corporate (7 parents)Equity (Company account)22,611 GBP2024-12-31Officer 2016-06-25 ~ 2018-06-23IIF 21 - Director → ME - 6 140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2015-12-04 ~ 2016-02-22IIF 19 - Director → ME
- 7SIMPLY FOREX LTD - 2014-11-18PEZULA LTD - 2015-10-03PEZULA PROJECTS LTD - 2015-03-12 140 Lee Lane Horwich, BoltonDissolved Corporate (3 parents)Officer 2015-10-02 ~ 2016-02-22IIF 18 - Director → ME
- 8 11 Croft Way, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2021-12-06 ~ 2023-06-13IIF 6 - Director → ME
- 9BOSWORTH KLEIN PROPERTIES LIMITED - 2020-04-14 A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-154,340 GBP2024-06-30Officer 2003-10-14 ~ 2012-04-01IIF 11 - Director → ME
- 10 106 Heworth Green, York, EnglandActive Corporate (9 parents)Officer 2007-03-19 ~ 2015-04-01IIF 8 - Director → ME
- 11 13a High Ousegate, York, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)177,430 GBP2024-03-31Officer 2017-01-17 ~ 2021-10-29IIF 12 - Director → MEPerson with significant control 2017-01-17 ~ 2020-11-12IIF 30 - Has significant influence or control → OE
- 12 Old Maids Farm Parkgate Lane, Brompton-on-swale, Richmond, North YorkshireActive Corporate (1 parent)Profit/Loss (Company account)20,976 GBP2024-03-01 ~ 2025-02-28Officer 2019-09-19 ~ 2022-02-24IIF 22 - Director → ME 2004-02-02 ~ 2011-09-29IIF 10 - Director → MEPerson with significant control 2020-07-31 ~ 2022-02-24IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Suite 33 3rd Floor, Northumbrian Water House, 7-15 Pink Lane, Newcastle Upon, Tyne, Tyne And WearDissolved Corporate (2 parents)Officer 2000-11-03 ~ 2003-05-07IIF 23 - Director → ME 2006-05-17 ~ 2009-08-01IIF 7 - Director → ME 2006-05-17 ~ 2006-05-17IIF 24 - Secretary → ME
- 14 7 Market Place, Pocklington, York, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,752 GBP2024-01-31Officer 2020-01-31 ~ 2025-09-18IIF 20 - Director → MEPerson with significant control 2020-01-31 ~ 2025-09-18IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15YORK CENTRE FOR VOLUNTARY SERVICE LTD. - 2013-12-13YORK COMMUNITY COUNCIL LIMITED - 1985-03-21YORK COUNCIL FOR VOLUNTARY SERVICE - 2013-12-06YORK COUNCIL FOR VOLUNTARY SERVICE - 1983-12-12 15 Priory Street, YorkActive Corporate (11 parents)Officer 2013-11-20 ~ 2014-12-17IIF 9 - Director → ME
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